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BOOTH STREET PROPERTY COMPANY LIMITED

Company number 04090047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
18 Oct 2017 PSC01 Notification of Ernest Charles Elias as a person with significant control on 13 October 2016
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 MA Memorandum and Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of certain provisions 14/03/2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/ lender and security agent named/ company business 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2016 MR01 Registration of charge 040900470005, created on 17 March 2016
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Stephen Edward Elias on 13 October 2010
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stephen Edward Elias on 23 October 2009